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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Butterfield, Avril Juliana
    Born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ now
    OF - Director → CIF 0
    Butterfield, Avril Juliana
    Letting Agent
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ now
    OF - Secretary → CIF 0
    Mrs Avril Juliana Butterfield
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Dixon, Linda Jane
    Marketing born in February 1974
    Individual
    Officer
    icon of calendar 2003-05-13 ~ 2004-03-15
    OF - Director → CIF 0
  • 2
    Apps, Vicki Lilian Margaret
    Secretary born in November 1946
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2002-10-07
    OF - Director → CIF 0
  • 3
    Smith, Philip David
    Pensions Administrator born in October 1972
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2002-03-07
    OF - Director → CIF 0
    Smith, Philip David
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 4
    Merritt, Ian Charles
    Property Developer born in March 1954
    Individual
    Officer
    icon of calendar 1994-06-08 ~ 1995-07-03
    OF - Director → CIF 0
  • 5
    Beedell, Christian
    Banker born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-13 ~ 2006-03-14
    OF - Director → CIF 0
  • 6
    Kimmins, Michael Paul
    Letting Agent born in April 1951
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2012-09-08
    OF - Director → CIF 0
  • 7
    Dewell, Karen Lisa
    Legal Secretary born in February 1967
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1996-09-18
    OF - Director → CIF 0
  • 8
    Simkins, Natasha Maxine
    Personal Assis. born in September 1975
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2003-06-20
    OF - Director → CIF 0
  • 9
    Scott, Alison Jane
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1999-02-02
    OF - Secretary → CIF 0
  • 10
    Jackson, James William
    Telecoms Manager born in June 1947
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1996-04-17
    OF - Director → CIF 0
  • 11
    Cunningham, Luke
    Bank Official born in February 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-04-17 ~ 2001-05-10
    OF - Director → CIF 0
  • 12
    Ellison, Chris Ian
    Manager born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 1998-12-21
    OF - Director → CIF 0
  • 13
    Rowe, Maureen
    Secretary born in April 1945
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2007-05-31
    OF - Director → CIF 0
  • 14
    Allsop, Susan
    Teacher born in July 1967
    Individual
    Officer
    icon of calendar 2006-03-14 ~ 2007-05-31
    OF - Director → CIF 0
  • 15
    Wighton, Gary
    Individual
    Officer
    icon of calendar 1994-06-08 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 16
    Richards, Emma Louise
    Statistician born in December 1971
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 1999-02-01
    OF - Director → CIF 0
    Richards, Emma Louise
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 2002-03-07
    OF - Secretary → CIF 0
  • 17
    IANEMERSON LTD
    icon of address46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    1994-06-08 ~ 1994-06-08
    PE - Nominee Director → CIF 0
  • 18
    APEX COMPANY SERVICES LTD
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1994-06-08 ~ 1994-06-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATHFIELD AND MAYFIELD MANAGEMENT CO LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
10,758 GBP2024-11-30
9,895 GBP2023-11-30
Cash at bank and in hand
20,375 GBP2024-11-30
22,650 GBP2023-11-30
Current Assets
31,133 GBP2024-11-30
32,545 GBP2023-11-30
Creditors
Current
685 GBP2024-11-30
934 GBP2023-11-30
Net Current Assets/Liabilities
30,448 GBP2024-11-30
31,611 GBP2023-11-30
Total Assets Less Current Liabilities
30,448 GBP2024-11-30
31,611 GBP2023-11-30
Equity
Retained earnings (accumulated losses)
30,448 GBP2024-11-30
31,611 GBP2023-11-30
Equity
30,448 GBP2024-11-30
31,611 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,293 GBP2024-11-30
9,003 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
2,465 GBP2024-11-30
892 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
10,758 GBP2024-11-30
9,895 GBP2023-11-30
Other Creditors
Current
685 GBP2024-11-30
934 GBP2023-11-30

  • HEATHFIELD AND MAYFIELD MANAGEMENT CO LIMITED
    Info
    Registered number 02936831
    icon of addressInvicta House, Iris Avenue, Bexley, Kent DA5 1HH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-06-08 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.